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Evidence presented at the trial established that the defendants are members of the sovereign citizen group, the Moorish Nation. The defendants stole approximate 2 million dollars from the IRS and attempted to steal over 12 million dollars by submitting fraudulent tax returns. Evidence established that once the money was deposited, the defendants shared in the proceeds, buying automobiles and property. The defendants claimed that their belief structure allowed them to steal from the IRS - an argument that the Government refuted and the jury rejected. Because the defendants have continued to file frivolous and nonsensical demands with the court, they were taken into custody immediately after the sentence was pronounced.

The case was investigated by agents of the FBI and IRS CID. Assistant United States Attorneys Jim May and DeWayne Pearson of the Columbia office prosecuted the case.

Department of Justice U.S. Attorney’s Office District of South Carolina